F W PICKFORD (KETTERING) LIMITED - LEICESTER


Company Profile Company Filings

Overview

F W PICKFORD (KETTERING) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
F W PICKFORD (KETTERING) LIMITED was incorporated 19 years ago on 08/06/2005 and has the registered number: 05475022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

F W PICKFORD (KETTERING) LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PICKFORD HOUSE 18 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARTHIV PATEL Feb 1966 British Director 2005-06-08 CURRENT
MR MANISHKUMAR KARNIKKANT PATEL Aug 1964 British Director 2005-06-08 CURRENT
MR MANISHKUMAR KARNIKKANT PATEL Secretary 2021-06-15 CURRENT
MR KARNIKKANT PANUBHAI PATEL May 1934 British Secretary 2005-06-08 UNTIL 2021-06-15 RESIGNED
MR MUKESHBHAI CHHAGANLAL LAD Sep 1965 British Director 2005-10-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kt Properties (Hco) Limited 2021-01-01 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Pillbox & Case Co Limited 2016-04-06 - 2020-12-31 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. PICKFORD (LEICESTER) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PARKEM LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PILLBOX & CASE CO. LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
JAY (1982) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WYNGATE MANAGEMENT SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
F W PICKFORD (PARKEM) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MR PICKFORD`S LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
F W PICKFORD (CORBY) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PILLBOXCAPITAL LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PILLBOX CAPITAL 2 LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOME PHARMACY LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
TG'S DENTAL SUITE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
TG DENTAL CARE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG DENTAL (LEICESTER) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PICKFORD PROPERTIES (LACEY COURT) LIMITED HAMILTON Dissolved... DORMANT 99999 - Dormant Company
TG DENTAL (EARL'S BARTON) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EARL'S BARTON DENTAL LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PILLBOXMONEY LIMITED HAMILTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
F W Pickford (Kettering) Limited 2023-12-26 31-03-2023 £18,046 Cash
F W Pickford (Kettering) Limited 2022-12-23 31-03-2022 £27,233 Cash £229,433 equity
F W Pickford (Kettering) Limited 2022-03-31 31-03-2021 £3,778 Cash £246,041 equity
F W Pickford (Kettering) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £81,421 Cash £967,145 equity
F W Pickford (Kettering) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £290,619 Cash £956,262 equity
F W Pickford (Kettering) Limited - Accounts to registrar (filleted) - small 18.1 2018-12-29 31-03-2018 £945,688 equity
F W Pickford (Kettering) Limited - Accounts to registrar - small 17.2 2017-12-30 31-03-2017 £1,166,499 equity

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P NAJRAN LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
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PARMAR CARE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
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